Three Holdings Limited

Three Holdings Limited, a registered company, was launched on 21 Apr 2015. 9429041716380 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 5 directors: Aaron Simon Martin - an active director whose contract started on 21 Apr 2015,
James Rance - an active director whose contract started on 21 Apr 2015,
Darryl Montgomery - an active director whose contract started on 17 Jan 2024,
Darryl Richard Montgomery - an inactive director whose contract started on 05 Sep 2022 and was terminated on 05 Sep 2022,
Darryl Montgomery - an inactive director whose contract started on 21 Apr 2015 and was terminated on 22 Jul 2015.
Last updated on 17 May 2025, the BizDb data contains detailed information about 1 address: 12B Piermark Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Three Holdings Limited had been using 261 Great North Road, Henderson, Auckland as their registered address up to 10 Jul 2019.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 80 shares (66.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33%).

Principal place of activity

2/49 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Previous addresses

Address #1: 261 Great North Road, Henderson, Auckland, 0612 New Zealand

Registered address used from 01 Aug 2018 to 10 Jul 2019

Address #2: 261 Great North Road, Henderson, Auckland, 0612 New Zealand

Physical address used from 11 Jul 2018 to 10 Jul 2019

Address #3: 1 Saunders Place, Avondale, Auckland, 1026 New Zealand

Registered address used from 04 Mar 2016 to 01 Aug 2018

Address #4: 1 Saunders Place, Avondale, Auckland, 1026 New Zealand

Physical address used from 04 Mar 2016 to 11 Jul 2018

Address #5: 126 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 11 Jan 2016 to 04 Mar 2016

Address #6: 4/10 Rose Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 21 Apr 2015 to 04 Mar 2016

Address #7: 4/10 Rose Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 21 Apr 2015 to 11 Jan 2016

Previous Shareholders

Aaron Simon Martin - Director

Appointment date: 21 Apr 2015

James Rance - Director

Appointment date: 21 Apr 2015

Darryl Montgomery - Director

Appointment date: 17 Jan 2024

Darryl Richard Montgomery - Director (Inactive)

Appointment date: 05 Sep 2022

Termination date: 05 Sep 2022

Darryl Montgomery - Director (Inactive)

Appointment date: 21 Apr 2015

Termination date: 22 Jul 2015